DOSSIERS / BALERSON FINANCE LIMITED
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BALERSON FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-08
KYBE ID: HE366895 · HE366895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BALERSON FINANCE LIMITED
DRCIP data.gov.cy
HE366895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-08
DRCIP data.gov.cy
Προδρόμου, 103,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BLATBERG HOLDINGS LIMITEDactiveCHIBALE LIMITEDactiveDUMERSTONE HOLDING LIMITEDdissolvedGARDENEX HOLDINGS LIMITEDdissolvedGODAPA ENTERPRISES LIMITEDdissolvedGUEPARD LIMITEDactiveLUCID FOOTBALL CAPITAL LIMITEDstrike_offLUCID FOOTBALL HOLDINGS LIMITEDstrike_offMADINGATE HOLDINGS LIMITEDstrike_offNOBEL HOLDINGS INVESTMENTS LTDactiveNONILAX HOLDINGS LIMITEDactiveOTMOSTIO LIMITEDactiveSARENOTI LTDactiveTECTUM TRADING LIMITEDdissolvedTHT CAPITAL LIMITEDactiveTRELOTIX HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΤΖΕΛΙΚΑ ΜΙΧΑΕΛΑ ΟΥΚΡΑΙΝΙΤΣΟΥΚdirector—Cyprus registry
S.D.M SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100